/akn/my/act/pub/2026/98

NOTIS KEPADA PIHAK KETIGA

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Type: P.U. (B)
Status: In force
Enacted: 2026
Sections: 2

Quick answer

About this p.u. (b)

NOTIS KEPADA PIHAK KETIGA is Malaysia P.U. (B), cited as P.U. (B) 98 2026, currently marked in force and first recorded in 2026.

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan, Pencegahan Pembiayaan Aktiviti Terhad dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) Akta terhadap Wing Zuan Trading Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Johor Bahru pada 31 Mac 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM34,568.66 dan apa-apa pertambahan kepadanya dalam akaun semasa Wing Zuan Trading Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Kompleks Bandar, Kuala Lumpur, nombor akaun 564230381765

Bertarikh 9 Mac 2026

[PRM(Permohonan Bhg. Pendakwaan) 102/2025; PN(PU2)622/JLD.59]

ATAN MUSTAFFA BIN YUSSOF AHMAD

Hakim

Mahkamah Tinggi Jenayah 1, Johor Bahru

P.U. (B) 98 3

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING,

ANTI-RESTRICTED ACTIVITY FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the

Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeds of Unlawful Activities Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against

Wing Zuan Trading Sdn. Bhd. to attend before Criminal High Court 1, Johore Bahru on 31 March 2026 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Money totalling RM34,568.66 and any accretion to it in the current account of

Wing

Zuan

Trading

Sdn.

Bhd.

at the

Maybank

Islamic

Berhad,

Kompleks Bandar Branch, Kuala Lumpur, account number 564230381765

Dated 9 March 2026

[PRM(Permohonan Bhg. Pendakwaan) 102/2025; PN(PU2)622/JLD.59]

ATAN MUSTAFFA BIN YUSSOF AHMAD

Judge

Criminal High Court 1, Johore Bahru